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RAINEY ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: RAINEY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAINEY ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Nov 2018 (6 years ago)
Document Number: L18000276964
FEI/EIN Number 84-3568411

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 851 W State 436, Altamonte Springs, FL, 32714, US
Mail Address: 851 W State 436, Altamonte Springs, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAINEY-HAYNES EBONI S Manager 851 W State 436, Altamonte Springs, FL, 32714
HAYNES ANTONIO R Manager 851 W State 436, Altamonte Springs, FL, 32714
RAINEY-HAYNES EBONI S Agent 851 W State 436, Altamonte Springs, FL, 32714

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 RAINEY-HAYNES, EBONI S -
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 851 W State 436, STE. 1005, Altamonte Springs, FL 32714 -
CHANGE OF MAILING ADDRESS 2022-03-21 851 W State 436, STE. 1005, Altamonte Springs, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-21 851 W State 436, STE. 1005, Altamonte Springs, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6962968408 2021-02-11 0491 PPP 6310 Bayhill Ln, Longwood, FL, 32779-6225
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582.5
Loan Approval Amount (current) 4582.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32779-6225
Project Congressional District FL-07
Number of Employees 2
NAICS code 561499
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4599.94
Forgiveness Paid Date 2021-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State